August 16, 2023 at 9:00 AM - Work Session and Regular Meeting
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1. Work Session - 9:00 a.m.
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1.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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1.B. Reports
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1.B.1. Recruitment Update
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1.B.2. FY23 School Health Service Report
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1.B.3. 2022-2023 NSBSD Annual Report Draft
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1.C. Executive Session
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1.D. Discussion of Action Items
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1.D.1. Superintendent's Contract
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1.D.2. Contracts Over 10K
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1.D.2.a. City of Wainwright
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()
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1.D.2.b. Arctic Fire and Security
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1.D.2.c. Silakkuagvik Communications, Inc.
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1.D.3. FY24 New Teacher Signing Bonus
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1.D.4. Employment of Relatives - Rachel Naninaaq Edwardson
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1.D.5. FY24 Rehire Certificated Contract Recommendations
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1.D.6. FY24 New Hire Certificated Contract Recommendations
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1.D.7. Type M Certification Request
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1.D.8. FY24 Maintenance & Operations Surplus Sale
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1.D.9. Second Reading of:
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1.D.9.a. BP 1410, Interagency Cooperation for Student Safety
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1.D.9.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
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1.D.9.c. BP 4158/4258/43358, Employee Security (All Personnel)
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1.D.9.d. BP 5131.41, Violent and Aggressive Conduct
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1.D.9.e. BP 5131.43, Harassment, Intimidation, and Bullying
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1.D.9.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
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1.D.9.g. BP 5142.3, Restraint and Seclusion
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1.D.9.h. BP 5144, Discipline
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1.D.10. Second Reading of BP 5145.11, Questioning and Apprehension
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1.D.11. First Reading Of:
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1.D.11.a. BP 3312, Contracts
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1.D.11.b. BP 5141, Health Care and Emergencies
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1.D.11.c. BP 5141.21 Administering Medication
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1.D.11.d. BB 9012, Communications To and From the Board
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2. Regular Board Meeting - 1:00pm
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2.A. Isagutiniq & Anaayyun - Call to Order & Moment of Silence
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2.B. Words of Wisdom
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2.C. Unniqsuqliin - Flag Salute
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2.D. Inmagaaqniq - Roll Call
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2.E. Akuqtugninit Kasimmatiksrat - Approval of Agenda
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2.F. Approval of Consent Agenda
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2.F.1. Resignations
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2.F.2. Unapproved Minutes - October 12, 2023 Special Meeting
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2.F.3. Unapproved Minutes - October 13, 2023 Regular Meeting
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2.F.4. Unapproved Minutes - November 1, 2023 Special Meeting
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2.F.5. Unapproved Minutes - November 17, 2023 Regular meeting
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2.F.6. Unapproved Minutes - January 5, 2023 Special Meeting
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2.F.7. Unapproved Minutes - February 16, 2023 Regular Meeting
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2.F.8. Unapproved Minutes - March 9, 2023 Regular Meeting
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2.F.9. Unapproved Minutes - April 7, 2023 Regular Meeting
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2.F.10. Unapproved Minutes - May 9, 2023 Regular Meeting
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2.F.11. Unapproved Minutes - June 22, 2023 Regular Meeting
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2.F.12. Unapproved Minutes - July 19, 2023 Special Meeting
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2.G. Recognition of Visitors
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2.H. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 829 8461 8110. Calls will be handled in the order they are received. (Limited to 5 minutes per person)
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2.I. Reports
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2.I.1. Administrative Report
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2.I.2. Monthly Financial Report
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2.I.3. Purchases Over 10K
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2.I.4. FY24 New Hire Contract Issuance
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2.I.5. FY24 Classified Contract Issuance
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2.J. Action Items
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2.J.1. Superintendent's Contract
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2.J.2. Contracts Over 10K
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2.J.2.a. City of Wainwright
Attachments:
()
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2.J.2.b. Arctic Fire and Security
Attachments:
()
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2.J.2.c. Silakkuagvik Communications, Inc.
Attachments:
()
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2.J.3. FY24 New Teacher Signing Bonus
Attachments:
()
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2.J.4. Employment of Relatives - Rachel Naninaaq Edwardson
Attachments:
()
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2.J.5. FY24 Rehire Certificated Contract Recommendations
Attachments:
()
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2.J.6. FY24 New Hire Certificated Contract Recommendations
Attachments:
()
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2.J.7. Type M Certification Request
Attachments:
()
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2.J.8. FY24 Maintenance & Operations Surplus Sale
Attachments:
()
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2.J.9. Second Reading of:
Attachments:
()
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2.J.9.a. BP 1410, Interagency Cooperation for Student Safety
Attachments:
()
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2.J.9.b. BP 3515.6, Use of School Safety Video Surveillance Monitoring Systems
Attachments:
()
|
|
2.J.9.c. BP 4158/4258/43358, Employee Security (All Personnel)
Attachments:
()
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2.J.9.d. BP 5131.41, Violent and Aggressive Conduct
Attachments:
()
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2.J.9.e. BP 5131.43, Harassment, Intimidation, and Bullying
Attachments:
()
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2.J.9.f. BP 5138, Student Possession & Use of Portable Electronic Devices, Including Cellular Phones
Attachments:
()
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2.J.9.g. BP 5142.3, Restraint and Seclusion
Attachments:
()
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2.J.9.h. BP 5144, Discipline
Attachments:
()
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2.J.10. Second Reading of BP 5145.11, Questioning and Apprehension
Attachments:
()
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2.J.11. First Reading Of:
Attachments:
()
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2.J.11.a. BP 3312, Contracts
Attachments:
()
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2.J.11.b. BP 5141, Health Care and Emergencies
Attachments:
()
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2.J.11.c. BP 5141.21 Administering Medication
Attachments:
()
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2.J.11.d. BB 9012, Communications To and From the Board
Attachments:
()
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2.K. Public Comments
Description:
For public comments please call +1 669-900-6833, pin 829 8461 8110.
Calls will be handled in the order they are received. (Limited to 5 minutes per person)
Attachments:
()
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2.L. School Board Comments
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2.M. Uvluksrignina Kasimatqignigum - Scheduling of Next Meeting
Description:
September 14, 2023 Work Session & Regular Meeting
Archie K. Brower Conference Room / Zoom Video Communications 9:00 am Work Session 1:00 pm Regular Meeting |
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2.N. Agiuniq - Adjournment
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